Financial Crime Prevention Officer

About SEB GroupSEB is a leading financial institution in the Nordic region, committed to driving innovation and excellence in financial crime prevention. As a member of our team, you will play a critical role in shaping our approach to compliance and risk management.We are seeking a highly skilled professional to lead our financial crime prevention efforts,...

About the PositionThis is a permanent position based in Oslo, Norway.We are looking for a highly skilled and experienced AML Officer to join our team and contribute to our ongoing efforts to prevent financial crime.In this role, you will be responsible for formulating and updating AML/CTF policies and procedures, performing risk assessments, and monitoring...

About Our ApproachAt SEB, we take a proactive and collaborative approach to financial crime prevention. We believe in fostering a culture of transparency, accountability, and continuous improvement. As a member of our team, you will have the opportunity to work with like-minded professionals who share your commitment to excellence in compliance and risk...

Senior Business Risk ManagerNordea Finance seeks a Senior Business Risk Manager to join the Financial Crime Center of Excellence team. This role is responsible for supporting the AML Officer in Norway with various tasks, ensuring adequate and professional reporting of management information and regulatory requests.The ideal candidate will have a sincere...

Job OverviewWe are seeking a Senior Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of the team, you will be responsible for supporting the AML Officer in Nordea Finance Norway with various tasks, including ensuring adequate and professional reporting of management information and regulatory...

About Our TeamOur team is dedicated to driving innovation and excellence in financial crime prevention. We are committed to fostering a culture of collaboration, continuous learning, and growth. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a...

About Our CultureAt SEB, we value diversity, inclusivity, and collaboration. We believe in fostering a culture where everyone feels valued, respected, and empowered to contribute. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a seasoned...

**Company Overview**Nordea Bank Norge ASA is a leading financial institution dedicated to shaping the future of banking. Our mission is to empower individuals and businesses to achieve their goals through innovative solutions and expert guidance.

**Job Summary**We are seeking an experienced Expert IT Architect to join our Financial Crime Prevention Architecture team in Group Architecture. As a key member of our team, you will provide architectural support and guidance in this critical area, driving the creation of IT architecture needed to support complex and fascinating processes in the financial...

Chief Financial Officer RoleJob Description:The Chief Financial Officer (CFO) will lead the development and implementation of IKM Gruppen AS's financial strategy, driving financial growth and profitability.Key Responsibilities:Strategic Planning: Develop and implement financial strategies to achieve business objectives.Financial Reporting: Prepare and review...

Chief Financial OfficerYou will contribute to accelerating the deployment of renewable energy globally by overseeing financial operations at IKM Gruppen AS.This role involves working closely with the executive team to provide insights and recommendations for growth.Main Responsibilities:Oversee budgeting and forecasting processes.Ensure compliance with...

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CMC Markets is a leading online financial trading business that is committed to recruiting, developing, retaining and motivating exceptional people.We are looking for a Financial Markets Compliance Specialist who will play a key role in ensuring our compliance programs are effective and up-to-date.The successful candidate will have proven success in...

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We are seeking an experienced finance professional to join our team as Vice President, Finance. As a key member of our executive team, you will play a critical role in shaping the financial strategy and direction of our company.Your primary responsibility will be to lead our financial operations, including budgeting, financial forecasting, and accounting...

About Schibsted MarketplacesSchibsted Marketplaces is at the forefront of a major transformation. With our Media segment being acquired by the Tinius Trust, we are poised for unprecedented growth and innovation.Our business areas, including Nordic Marketplaces, home to leading platforms like FINN, Blocket, Tori, DBA, Oikotie, and Bilbasen, as well as our...

About the PositionWe are seeking an experienced Corporate Financial Controller to join our team, responsible for ensuring the accuracy and efficiency of our financial operations. As a trusted business partner, you will work closely with our financial managers, country offices, and Orange Business to drive business growth and transformation through strategic...

About the Role:Syntax Talent Solutions is looking for a detail-oriented Accounting Specialist to join their remote team. The ideal candidate will have a strong background in accounting practices and be proficient in QuickBooks.Key Tasks:Manage financial records using QuickBooksProcess accounts payable and receivableReconcile bank statements and general...

Motstå oppover! Motstand mot økonomisk kriminalitet er viktig for oss!Vi søker en dyktig FCP-investigator som skal jobbe tett sammen med vårt Financial Crime Prevention (FCP)-team. Ettersom vi ikke unngår noen ulike former for uhellige praksisser her og nå så beklager vi langt fremdeles mange andre asymmetriske prosesser i kommunikasjonskjeden mellom...

BenefitsChallenging tech problems to solve.Real-world impact by helping businesses combat fraud and financial crime.Career growth & ownership by playing a key role in shaping the technical direction.Highly experienced team working alongside senior engineers (15+ years average experience).